Epstein Index›Documents›EFTA01505157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505157: JP Morgan (DS10)

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This document is a JPMorgan account statement dated July 2002 recording a purchase of $21,527,162.91 in JPMorgan Prime Money Market Premier Class Sweep Fund. It also references an FX American style option transaction dated November 26, 2002, at 9.25 involving a resale of a purchased FX option originally traded on July 11, 2002.

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🔑 Evidence Keywords
JP Morganrecording

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CALL USD PUT 172,654.00 FX AMERICAN STYLE OPTION NOV 26, 2002 @ 9.25 RESALE OF PURCHASED FX OPTION TRADE DATE 07/11/02 Jul 15 Purchase 21,527,162.91 **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET PREMIER - 21,527,162.91 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Confidential Treatment Requested by JPMorgan JPM-SDNY

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Source: U.S. Department of Justice

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